| Entity Name: | MICHAEL R. DAVIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL R. DAVIS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000056774 |
| FEI/EIN Number |
260283416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL, 33904, UN |
| Mail Address: | 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL R | Manager | 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL, 33904 |
| DENTI KEVIN A | Agent | ORION BANK CENTRE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-11 | 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL 33904 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1314 CAPE CORAL PARKWAY, SUITE 320, CAPE CORAL, FL 33904 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | ORION BANK CENTRE, 2180 IMMOKALEE ROAD � SUITE #316, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | DENTI, KEVIN AP.A. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JEFFREY RAY SUNDWALL VS MICHAEL R. DAVIS, ET AL. | SC2021-0399 | 2021-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mr. Jeffrey Ray Sundwall |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS |
| Role | Respondent |
| Status | Active |
| Name | Florida Department of Corrections |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff, Daniel R. Burke |
| Name | MICHAEL R. DAVIS, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. John C. Cooper |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Gwen Marshall |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-09 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-04-26 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | Mr. Jeffrey Ray Sundwall |
| Docket Date | 2021-04-19 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Florida Department of Corrections |
| Docket Date | 2021-03-25 |
| Type | Order |
| Subtype | Appendix Strike Portions (Juris) |
| Description | ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix attached to petitioner's brief on jurisdiction, which was filed with this Court on March 25, 2021, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. |
| Docket Date | 2021-03-25 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | Mr. Jeffrey Ray Sundwall |
| Docket Date | 2021-03-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2021-03-17 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Other |
| Docket Date | 2021-03-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Mr. Jeffrey Ray Sundwall |
| Docket Date | 2021-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-04 |
| Florida Limited Liability | 2007-05-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
